ALASDAIR MACPHAIL HOMES LTD

Overview

Company Name	ALASDAIR MACPHAIL HOMES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC325049
Jurisdiction	Scotland
Date of Creation	Jun 06, 2007
Date of Cessation	Jan 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALASDAIR MACPHAIL HOMES LTD?

(4521) /

Where is ALASDAIR MACPHAIL HOMES LTD located?

Registered Office Address	C/O French Duncan 39 Vicar Street FK1 1LL Falkirk
Undeliverable Registered Office Address	No

What were the previous names of ALASDAIR MACPHAIL HOMES LTD?

Previous Company Names
Company Name	From	Until
ALASDAIR MCPHAIL HOMES LTD.	Jun 06, 2007	Jun 06, 2007

What are the latest accounts for ALASDAIR MACPHAIL HOMES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ALASDAIR MACPHAIL HOMES LTD?

Filings

Date

Description

Document

Type

Jan 25, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 10, 2012

Total exemption small company accounts made up to Mar 31, 2011

3 pages

Jul 07, 2011

Annual return made up to Jun 06, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2011	Statement of capital on Jul 07, 2011 Capital: GBP 1	SH01

Jul 07, 2011

Director's details changed for Alasdair Mcphail on Jun 07, 2010

2 pages

CH01

Dec 30, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Jul 22, 2010

Annual return made up to Jun 06, 2010 with full list of shareholders

4 pages

AR01

Jul 22, 2010

Director's details changed for Alasdair Mcphail on Jun 06, 2010

2 pages

CH01

Jul 22, 2010

Secretary's details changed for French Duncan on Jun 06, 2010

2 pages

CH04

Apr 12, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Jul 31, 2009

legacy

3 pages

363a

Feb 04, 2009

Total exemption small company accounts made up to Mar 31, 2008

3 pages

Nov 05, 2008

legacy

3 pages

363a

Dec 18, 2007

legacy

3 pages

410(Scot)

Jun 28, 2007

Certificate of change of name

Company name changed alasdair mcphail homes LTD.\certificate issued on 28/06/07

2 pages

CERTNM

Jun 19, 2007

legacy

2 pages

288a

Jun 19, 2007

legacy

2 pages

288a

Jun 19, 2007

legacy

1 pages

225

Jun 13, 2007

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 12, 2007

legacy

1 pages

288b

Jun 12, 2007

legacy

1 pages

288b

Jun 06, 2007

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of ALASDAIR MACPHAIL HOMES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRENCH DUNCAN

Jun 06, 2007

Secretary

Vicar Street

FK1 1LL Falkirk

Stirlingshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SO300004

8865690001

MCPHAIL, Alasdair

Jun 06, 2007

Director

34 Douglas Street

KA30 8PS Largs

Ayrshire

United Kingdom

British

1968-10

122348060002

BRIAN REID LTD.

Jun 06, 2007

Secretary

5 Logie Mill

Logie Green Road

EH7 4HH Edinburgh

115580530001

STEPHEN MABBOTT LTD.

Jun 06, 2007

Director

14 Mitchell Lane

G1 3NU Glasgow

115580520001

View Detailed Information on Officers and People with Significant Control

Does ALASDAIR MACPHAIL HOMES LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 07, 2007 Delivered On Dec 18, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 18, 2007Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0